HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, MARCH 15, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also consider the proposed distribution of the final dividend. The company was represented by Chairman Kim Tomohong and issued an announcement on March 5, 2024. The Executive Directors mentioned in the Announcement include Mr. Ki Yoo-hong and Mr. Jing Shiqing. Non-Executive Directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi, as well as Independent Non-Executive Directors Mr. Ye Kun, Mr. Shek Li-Qian, Ms. Tsang Shu-min and Mr. Wu ?$#@$ Wah.

HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, MARCH 15, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also consider the proposed distribution of the final dividend. The company was represented by Chairman Kim Tomohong and issued an announcement on March 5, 2024. The Executive Directors mentioned in the Announcement include Mr. Ki Yoo-hong and Mr. Jing Shiqing. Non-Executive Directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi, as well as Independent Non-Executive Directors Mr. Ye Kun, Mr. Shek Li-Qian, Ms. Tsang Shu-min and Mr. Wu ?$#@$ Wah.